MERCHANDISE VENTURES PRIVATE LIMITED

335800L9BSAPMIII9L54Copied!

ACTIVE LAPSED 🇮🇳 India

MERCHANDISE VENTURES PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 335800L9BSAPMIII9L54. The LEI was first issued on Feb 12, 2019 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 11, 2021.

ⓘ Entity Details

LEI Code 335800L9BSAPMIII9L54 Legal Name MERCHANDISE VENTURES PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U74999MH2015PTC269064

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 12, 2019 Last Updated Feb 12, 2021 Next Renewal Feb 11, 2021 (1831 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
B-2, GOKUL VAIBHAV APARTMENT, BEHIND LABOR COURT, CIVIL LINES
NAGPUR
IN-MH
440001
IN
Headquarters Address
B-2, GOKUL VAIBHAV APARTMENT, BEHIND LABOR COURT, CIVIL LINES
NAGPUR
IN-MH
440001
IN

📅 Registration Timeline

First Issued
Feb 12, 2019 — LEI initially registered
Renewal Overdue
Feb 11, 2021 — Renewal deadline has passed
Last Updated
Feb 12, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00L9BSAPMIII9L
54
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MERCHANDISE VENTURES PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for MERCHANDISE VENTURES PRIVATE LIMITED is 335800L9BSAPMIII9L54. This 20-character code uniquely identifies MERCHANDISE VENTURES PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is MERCHANDISE VENTURES PRIVATE LIMITED's LEI active? +

Yes, MERCHANDISE VENTURES PRIVATE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2021 and is due for renewal on Feb 11, 2021.

Where is MERCHANDISE VENTURES PRIVATE LIMITED registered? +

MERCHANDISE VENTURES PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U74999MH2015PTC269064.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MERCHANDISE VENTURES PRIVATE LIMITED, registered in India. The LEI code 335800L9BSAPMIII9L54 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.